MARYORI LISELOT DIAZ MONTERO - 24810XXX

Comprehensive Background check of Maryori Liselot Diaz Montero - 24810XXX

Nationality Venezuelan
National citizen document 24810XXX
Voter Precinct 23960
Report Available

Recommended articles

What are the requirements to request a tax refund in Guatemala?

The requirements to request a tax refund in Guatemala may vary depending on the type of tax and the particular situation. In general, you must submit a request to the Superintendence of Tax Administration (SAT), provide the necessary documentation and justification for the return, and comply with the requirements established by Guatemalan tax law.

Are there any restrictions for the identity card of a foreign person in case of change of nationality?

In the event of a change of nationality, the identity card of a foreign person in Ecuador must be updated to reflect the new nationality. This process is carried out in the Civil Registry, and documents that support the change of nationality must be presented.

What are the laws related to the crime of kidnapping for ransom in Argentina?

Kidnapping for ransom in Argentina, which involves illegitimately depriving a person of liberty for the purpose of obtaining a ransom, is punishable by severe penalties. The aim is to protect the safety of people and prevent this type of crime.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

What is the role of the Ministry of Public Education in Mexico in promoting quality education?

The Ministry of Public Education has a fundamental role in promoting quality education in Mexico. Its function is to formulate and execute educational policies, promote equity in access to education, improve the quality of educational processes, strengthen teacher training and guarantee the right to an inclusive and equitable education.

How does the State address situations of domestic violence and what are the resources available to victims in Panama?

The State addresses domestic violence situations by implementing specific laws and policies, and provides resources such as protection orders, shelters, and counseling for victims in Panama.

Other profiles similar to Maryori Liselot Diaz Montero